BUSE SCIENTIFIC LTD

Overview

Company Name	BUSE SCIENTIFIC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01781278
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSE SCIENTIFIC LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BUSE SCIENTIFIC LTD located?

Registered Office Address	Gresty Lane Gresty Lane Shavington CW2 5DD Crewe England
Undeliverable Registered Office Address	No

What were the previous names of BUSE SCIENTIFIC LTD?

Previous Company Names
Company Name	From	Until
CK SPECIAL GASES LIMITED	Aug 30, 2012	Aug 30, 2012
WIDGET WORLD (1994) LTD.	Mar 18, 1994	Mar 18, 1994
CRYOGAS (WESSEX) LIMITED	Apr 13, 1984	Apr 13, 1984
ADPLACE LIMITED	Dec 29, 1983	Dec 29, 1983

What are the latest accounts for BUSE SCIENTIFIC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BUSE SCIENTIFIC LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for BUSE SCIENTIFIC LTD?

Filings

Date

Description

Document

Type

Apr 16, 2025

Accounts for a small company made up to Dec 31, 2024

10 pages

Mar 04, 2025

Confirmation statement made on Feb 17, 2025 with updates

5 pages

CS01

Apr 12, 2024

Accounts for a small company made up to Dec 31, 2023

10 pages

Feb 20, 2024

Confirmation statement made on Feb 17, 2024 with updates

5 pages

CS01

Jul 12, 2023

Termination of appointment of Dimitrios Sfikas as a director on Jun 30, 2023

1 pages

TM01

Jul 12, 2023

Appointment of Mr Jonathan Bell as a director on Jul 01, 2023

2 pages

AP01

Jul 12, 2023

Registered office address changed from Johnsons Bridge Road West Bromwich West Midlands B71 1DG England to Gresty Lane Gresty Lane Shavington Crewe CW2 5DD on Jul 12, 2023

1 pages

AD01

May 11, 2023

Accounts for a small company made up to Dec 31, 2022

9 pages

Feb 27, 2023

Confirmation statement made on Feb 17, 2023 with updates

5 pages

CS01

Aug 04, 2022

Director's details changed for Mr Dimitrios Sfikas on Jul 31, 2022

2 pages

CH01

Aug 02, 2022

Accounts for a small company made up to Dec 31, 2021

8 pages

Jul 01, 2022

Termination of appointment of Ronald Gradus Hendriks as a director on Jul 01, 2022

1 pages

TM01

Jul 01, 2022

Termination of appointment of Dimitrios Sfikas as a director on Jul 01, 2022

1 pages

TM01

Jul 01, 2022

Appointment of Mr Dimitrios Sfikas as a director on Jul 01, 2022

2 pages

AP01

Jul 01, 2022

Appointment of Mr Dimitrios Sfikas as a director on Jul 01, 2022

2 pages

AP01

Mar 01, 2022

Confirmation statement made on Feb 17, 2022 with updates

5 pages

CS01

Oct 15, 2021

Accounts for a small company made up to Dec 31, 2020

10 pages

Mar 30, 2021

Confirmation statement made on Feb 17, 2021 with updates

5 pages

CS01

Sep 30, 2020

Accounts for a small company made up to Dec 31, 2019

10 pages

Feb 24, 2020

Confirmation statement made on Feb 17, 2020 with updates

6 pages

CS01

Jan 23, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 23, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 22, 2020	RES15

Mar 04, 2019

Confirmation statement made on Feb 17, 2019 with updates

6 pages

CS01

Feb 21, 2019

Appointment of Mr Ronald Gradus Hendriks as a director on Feb 01, 2019

2 pages

AP01

Feb 21, 2019

Termination of appointment of Keith Charles Stoddart as a director on Feb 01, 2019

1 pages

TM01

Nov 21, 2018

Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

1 pages

AA01

View All Filings

Who are the officers of BUSE SCIENTIFIC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Jonathan Gresty Lane Shavington CW2 5DD Crewe Gresty Lane England	Jul 01, 2023		Director	Gresty Lane Shavington CW2 5DD Crewe Gresty Lane England	England	British	1985-2	288375490001
NEIL, Arthur John Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Unit F9		Oct 07, 2011	Secretary	Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Unit F9		British		240711370001
BRAEKLING, Roland Franz Bridge Road B71 1DG West Bromwich Johnsons West Midlands England	Aug 31, 2016	Jan 10, 2018	Director	Bridge Road B71 1DG West Bromwich Johnsons West Midlands England	Netherlands	Dutch	1966-12	214600250001
HENDRIKS, Ronald Gradus Bridge Road B71 1DG West Bromwich Johnsons West Midlands England	Feb 01, 2019	Jul 01, 2022	Director	Bridge Road B71 1DG West Bromwich Johnsons West Midlands England	Netherlands	Dutch	1970-3	255577890001
KINNEAR, Brenda Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Unit F9	Aug 31, 1995	Oct 07, 2011	Director	Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Unit F9	United Kingdom	British	1936-5	44548450002
KINNEAR, Colin Alexander Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Unit F9		Oct 07, 2011	Director	Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Unit F9	United Kingdom	British	1936-4	4785890001
NEIL, Arthur John Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Unit F9	May 28, 2003	Oct 07, 2011	Director	Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester Unit F9	United Kingdom	British	1943-7	240711370001
NEIL, Arthur John Wagon House White House Court Suckley WR6 5DF Worcester		May 31, 1995	Director	Wagon House White House Court Suckley WR6 5DF Worcester		British	1943-7	26380720001
PEPPER, Nicola Louise Melbourne Road LE67 6NP Ibstock 218 Leicestershire United Kingdom	Oct 07, 2011	Aug 31, 2016	Director	Melbourne Road LE67 6NP Ibstock 218 Leicestershire United Kingdom	England	British	1969-3	162965980001
PEPPER, Wayne Graham Melbourne Road LE67 6NP Ibstock 218 Leicestershire United Kingdom	Oct 07, 2011	Aug 31, 2016	Director	Melbourne Road LE67 6NP Ibstock 218 Leicestershire United Kingdom	England	British	1968-7	105007790002
SFIKAS, Dimitrios Bridge Road B71 1DG West Bromwich Johnsons West Midlands England	Jul 01, 2022	Jul 01, 2022	Director	Bridge Road B71 1DG West Bromwich Johnsons West Midlands England	Greece	Greek	1979-12	297530500001
SFIKAS, Dimitrios Gresty Lane Shavington CW2 5DD Crewe Gresty Lane England	Jul 01, 2022	Jun 30, 2023	Director	Gresty Lane Shavington CW2 5DD Crewe Gresty Lane England	Greece	Greek	1979-11	298745730001
STODDART, Keith Charles Bridge Road B71 1DG West Bromwich Johnsons West Midlands England	Aug 31, 2016	Feb 01, 2019	Director	Bridge Road B71 1DG West Bromwich Johnsons West Midlands England	United Kingdom	British	1958-5	125075520001
TAYLOR, Paul Adrian High Street WR11 4EU Evesham 100 Worcestershire England	Apr 27, 2011	Oct 07, 2011	Director	High Street WR11 4EU Evesham 100 Worcestershire England	England	British	1954-6	124005730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSE SCIENTIFIC LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Buse Gases Limited

Aug 31, 2016

Bridge Road

B71 1DG West Bromwich

Johnsons

West Midlands

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	07704088

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Wayne Graham Pepper

Apr 06, 2016

71 Graham Road

WR14 2JS Malvern

Granta Lodge

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Nicola Louise Pepper

Apr 06, 2016

71 Graham Road

WR14 2JS Malvern

Granta Lodge

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0